COLCHEN SOLAR LIMITED

Key Data

Status

Active

Company No.

07743583

Incorporation date

17/08/2011

Size

Total Exemption Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/2011)

24/09/2025

Director's details changed for Nadia Victoria Humphrey Sykes on 2025-09-23

View PDF (2 pages)

01/09/2025

Confirmation statement made on 2025-08-30 with no updates

View PDF (3 pages)

01/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

01/07/2025

Termination of appointment of Henry Hugo Humphrey Sykes as a director on 2025-07-01

View PDF (1 pages)

27/02/2025

Appointment of Nadia Victoria Humphrey Sykes as a director on 2025-02-25

View PDF (2 pages)

30/08/2024

Confirmation statement made on 2024-08-30 with updates

View PDF (4 pages)

03/06/2024

Cessation of Atmosclear Investments Ltd as a person with significant control on 2024-05-24

View PDF (1 pages)

03/06/2024

Notification of Rubena Solar Limited as a person with significant control on 2024-05-24

View PDF (2 pages)

20/03/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (7 pages)

30/08/2023

Confirmation statement made on 2023-08-30 with no updates

View PDF (3 pages)

02/07/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (7 pages)

30/08/2022

Confirmation statement made on 2022-08-30 with no updates

View PDF (3 pages)

23/03/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (7 pages)

31/08/2021

Confirmation statement made on 2021-08-30 with no updates

View PDF (3 pages)

08/04/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (7 pages)

01/09/2020

Confirmation statement made on 2020-08-30 with no updates

View PDF (3 pages)

27/06/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (7 pages)

20/09/2019

Confirmation statement made on 2019-08-30 with updates

View PDF (4 pages)

01/08/2019

Notification of Atmosclear Investments Ltd as a person with significant control on 2019-07-24

View PDF (2 pages)

01/08/2019

Cessation of Delambre Energy Limited as a person with significant control on 2019-07-24

View PDF (1 pages)

13/02/2019

Termination of appointment of Jeremy Brooks as a director on 2019-02-11

View PDF (1 pages)

13/02/2019

Appointment of Mr Henry Hugo Humphrey Sykes as a director on 2019-02-11

View PDF (2 pages)

10/02/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (7 pages)

26/09/2018

Director's details changed for Mr Jeremy Brooks on 2018-09-26

View PDF (2 pages)

26/09/2018

Confirmation statement made on 2018-08-30 with updates

View PDF (4 pages)

19/09/2018

Registered office address changed from Croft House Croft Road Crowborough East Sussex TN6 1DR England to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on 2018-09-19

View PDF (1 pages)

30/08/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (7 pages)

03/07/2018

Change of details for Delambre Energy Limited as a person with significant control on 2018-05-02

View PDF (2 pages)

04/05/2018

Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT England to Croft House Croft Road Crowborough East Sussex TN6 1DR on 2018-05-04

View PDF (1 pages)

04/05/2018

Appointment of Mr Jeremy Brooks as a director on 2018-05-02

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04/05/2018

Appointment of Mr Graham Robert Bell as a director on 2018-05-02

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04/05/2018

Termination of appointment of Thomas Rosser as a director on 2018-05-02

View PDF (1 pages)

04/05/2018

Termination of appointment of Sharna Ludlow as a secretary on 2018-05-02

View PDF (1 pages)

04/05/2018

Termination of appointment of Paul Stephen Latham as a director on 2018-05-02

View PDF (1 pages)

04/05/2018

Termination of appointment of Matthew George Setchell as a director on 2018-05-02

View PDF (1 pages)

21/02/2018

Termination of appointment of Kamalika Ria Banerjee as a secretary on 2018-02-19

View PDF (1 pages)

30/10/2017

Appointment of Kamalika Ria Banerjee as a secretary on 2017-10-30

View PDF (2 pages)

04/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (17 pages)

30/08/2017

Confirmation statement made on 2017-08-30 with updates

View PDF (4 pages)

22/06/2017

Appointment of Sharna Ludlow as a secretary on 2017-06-14

View PDF (2 pages)

22/06/2017

Registered office address changed from Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom to 6th Floor 33 Holborn London England EC1N 2HT on 2017-06-22

View PDF (1 pages)

02/03/2017

Director's details changed for Mr Matthew George Setchell on 2017-03-01

View PDF (2 pages)

17/10/2016

Director's details changed for Thomas Rosser on 2016-10-07

View PDF (2 pages)

26/08/2016

Confirmation statement made on 2016-08-17 with updates

View PDF (5 pages)

25/08/2016

Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 2016-08-25

View PDF (1 pages)

25/08/2016

Termination of appointment of Sharna Ludlow as a secretary on 2016-08-25

View PDF (1 pages)

20/07/2016

Resolutions

View PDF (26 pages)

26/06/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

20/06/2016

Appointment of Mr Matthew George Setchell as a director on 2016-06-20

View PDF (2 pages)

20/06/2016

Termination of appointment of Joanna Leigh as a director on 2016-06-20

View PDF (1 pages)

20/06/2016

Appointment of Thomas Rosser as a director on 2016-06-20

View PDF (2 pages)

16/06/2016

Director's details changed for Joanna Leigh on 2016-06-14

View PDF (2 pages)

15/06/2016

Director's details changed for Joanna Leigh on 2016-05-25

View PDF (2 pages)

31/05/2016

Secretary's details changed for Sharna Ludlow on 2016-05-31

View PDF (1 pages)

24/05/2016

Appointment of Sharna Ludlow as a secretary on 2016-05-16

View PDF (2 pages)

19/05/2016

Termination of appointment of Karen Ward as a secretary on 2016-05-16

View PDF (1 pages)

15/02/2016

Appointment of Joanna Leigh as a director on 2016-02-09

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12/02/2016

Termination of appointment of Mark Turner as a director on 2016-02-09

View PDF (1 pages)

12/02/2016

Termination of appointment of Joanna Leigh as a director on 2016-02-09

View PDF (1 pages)

23/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

25/09/2015

Director's details changed for Joanna Leigh on 2015-09-25

View PDF (2 pages)

25/09/2015

Certificate of change of name

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11/09/2015

Annual return made up to 2015-08-17 with full list of shareholders

View PDF (4 pages)

05/05/2015

Termination of appointment of Nicola Board as a secretary on 2015-05-01

View PDF (1 pages)

05/05/2015

Appointment of Karen Ward as a secretary on 2015-05-01

View PDF (2 pages)

13/01/2015

Director's details changed for Mr Mark Turner on 2014-12-15

View PDF (2 pages)

09/01/2015

Director's details changed for Joanna Leigh on 2014-12-15

View PDF (2 pages)

15/12/2014

Registered office address changed from 4Th Floor 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 2014-12-15

View PDF (1 pages)

24/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (10 pages)

15/09/2014

Annual return made up to 2014-08-17 with full list of shareholders

View PDF (5 pages)

16/04/2014

Memorandum and Articles of Association

View PDF (21 pages)

16/04/2014

Resolutions

View PDF (1 pages)

16/04/2014

Appointment of Joanna Leigh as a director

View PDF (2 pages)

04/09/2013

Annual return made up to 2013-08-17 with full list of shareholders

View PDF (4 pages)

08/08/2013

Termination of appointment of Tracey Spevack as a secretary

View PDF (1 pages)

08/08/2013

Appointment of Nicola Board as a secretary

View PDF (1 pages)

24/05/2013

Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 2013-05-24

View PDF (1 pages)

18/04/2013

Current accounting period extended from 2012-12-31 to 2013-12-31

View PDF (1 pages)

25/01/2013

Appointment of Mr Paul Stephen Latham as a director

View PDF (2 pages)

25/01/2013

Termination of appointment of James Lee as a director

View PDF (1 pages)

25/01/2013

Appointment of Tracey Jane Spevack as a secretary

View PDF (2 pages)

25/01/2013

Previous accounting period shortened from 2013-08-31 to 2012-12-31

View PDF (1 pages)

29/10/2012

Accounts for a dormant company made up to 2012-08-31

View PDF (2 pages)

21/09/2012

Director's details changed for Mr James Anthony Lee on 2012-09-21

View PDF (2 pages)

05/09/2012

Annual return made up to 2012-08-17 with full list of shareholders

View PDF (4 pages)

17/08/2011

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+122.97 % *

* during past year

Cash in Bank

£403,087.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
382.25K
-
0.00
181.04K
-

2022
2
74.73K
-
0.00
180.78K
-

2023
2
355.33K
-
0.00
403.09K
-

2023
2
355.33K
-
0.00
403.09K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

355.33K £375.48 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

403.09K £122.97 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Raising of poultry

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00712318

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05/01/1962

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CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

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Raising of other animals

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12425939

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About COLCHEN SOLAR LIMITED

COLCHEN SOLAR LIMITED is an(a) Active company incorporated on 17/08/2011 with the registered office located at Westminster House, 10 Westminster Road, Macclesfield, Cheshire SK10 1BX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of COLCHEN SOLAR LIMITED?

COLCHEN SOLAR LIMITED is currently Active. It was registered on 17/08/2011 .

Where is COLCHEN SOLAR LIMITED located?

COLCHEN SOLAR LIMITED is registered at Westminster House, 10 Westminster Road, Macclesfield, Cheshire SK10 1BX.

What does COLCHEN SOLAR LIMITED do?

COLCHEN SOLAR LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

How many employees does COLCHEN SOLAR LIMITED have?

COLCHEN SOLAR LIMITED had 2 employees in 2023.

What is the latest filing for COLCHEN SOLAR LIMITED?

The latest filing was on 24/09/2025: Director's details changed for Nadia Victoria Humphrey Sykes on 2025-09-23.